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HomeMy WebLinkAboutbocc.res.089.2025 CB appts 9/25/25RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS (“BOCC”) OF PITKIN COUNTY, COLORADO, APPOINTING CITIZEN BOARD MEMBERS RESOLUTION NO. 089-2025 RECITALS WHEREAS, Pursuant to Section 2.8.4 (Actions) of the Pitkin County Home Rule Charter (“HRC”), all matters not required to be acted upon by ordinance or formal resolution may be acted upon by informal resolution, and; WHEREAS, The BoCC agreed at their September 10, 2025 regular meeting to appoint Matthew Shmiglesky (Dist. 5) and Anne Khoung (Dist. 2) to fill the vacancies on the Healthy Rivers & Streams Board due to the resignation of Bill Jochems (Dist. 5) and Christopher Lemons (Dist. 2), and; WHEREAS, Due to the recent resignation of Valerie Braun from the Airport Advisory Board, Jim Light will move from Alternate # 1 to fill the remainder of Valerie’s term and Ann Mullins Alternate #2 will move to Alternate #1 (Jim Light’s current position), and; WHEREAS, The BoCC finds that it is in the best interests of the citizens of Pitkin County to approve this Resolution. APPLICANTS & BOARD TERM EXPIRES Matthew Shmiglesky (Dist. 5) - Healthy Rivers & Streams Bd (new) September 1, 2029 Anne Khoung (Dist. 2) - Healthy Rivers & Streams Bd (new) September 1, 2029 Jim Light - Airport Advisory Board (moving from alt. #1 to regular) April 1, 2027 Ann Mullins - Airport Advisory Board (moving from alt. #2 to alt. #1) April 1, 2027 NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Pitkin County, Colorado that it hereby adopts a Resolution to appoint Citizen Board members and authorizes the Chair to sign the Resolution and execute any other associated documents necessary to complete this matter. INTRODUCED, READ AND ADOPTED ON THE 25th DAY OF SEPTEMBER 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS By _________________________ By: _____________________________ Sam Engen Kelly McNicholas Kury, Chair Clerk to the Board Date: ______________ MANAGER APPROVAL ___________________________ Jon Peacock, County Manager Sep-26-2025